Epstein File EFTA01498047: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498047: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2008, showing transaction details including deposits and transfers. The statement references Chase NYC banking information and includes account references for NES LLC at 575 Maranello and New York, NY 10022.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 3/1/08 to 3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

Excerpt 2

Greenwich, CT 06830 Ref: Chase Nyc/Ctr/Bnf=**Nes**, **Llc** New 10009171803000000064 York NY 10022-/Ac-000000007391 Rfb=20003395Millermo Obi=Stk# 3771 575 Maranello